Directors

Manoj Gupta

Director/Designated Partner
over 1 year ago

Sanjay Gupta

Director/Designated Partner
over 1 year ago

Anju Gupta

Director/Designated Partner
almost 11 years ago

Past Directors

Arun Sethi

Additional Director
almost 12 years ago

Vijay Sharda

Director
almost 30 years ago

Jitander Mohan

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form AOC-4-17112020_signed

Form DIR-12-28112019_signed

Form DIR-11-27112019_signed

Evidence of cessation;-26112019

Notice of resignation;-26112019

Notice of resignation filed with the company-25112019

Proof of dispatch-25112019

Acknowledgement received from company-25112019

Form DIR-12-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Optional Attachment-(1)-19112019

Form INC-22-13052019_signed

Copies of the utility bills as mentioned above (not older than two months)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copy of board resolution authorizing giving of notice-10052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Directors report as per section 134(3)-11032019

List of share holders, debenture holders;-11032019

Form AOC-4-11032019_signed

Form MGT-7-11032019_signed

Form MGT-7-17102017_signed

List of share holders, debenture holders;-10102017

Form AOC-4-29092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Directors report as per section 134(3)-28092017

Form ADT-1-11092017_signed

Company Information